Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Raj Kumar Kapoor
Raj Kumar Kapoor
Director/Designated Partner
about 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 2 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 3 years ago
Yuvraj Singh Bundhel
Yuvraj Singh Bundhel
Director
over 21 years ago
Shabnam Bundhel
Shabnam Bundhel
Director
over 21 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Additional Director
almost 17 years ago

Documents

Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form ADT-1-10012017_signed
Copy of resolution passed by the company-10012017
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Form 20B-10012017_signed